General information

Name:

Sallyco Ltd

Office Address:

Cannon Court 37 Belsize Avenue NW3 4BN London

Number: 09053191

Incorporation date: 2014-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the establishment of Sallyco Limited, a firm registered at Cannon Court, 37 Belsize Avenue in London. That would make 10 years Sallyco has existed on the local market, as it was registered on 2014-05-22. The firm Companies House Reg No. is 09053191 and its area code is NW3 4BN. The company's SIC and NACE codes are 41100 meaning Development of building projects. The firm's latest accounts cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Mon, 22nd May 2023.

As for the following company, many of director's assignments have been performed by Iraj E. and Daniel E.. Within the group of these two people, Iraj E. has carried on with the company the longest, having become a member of directors' team 10 years ago. In order to find professional help with legal documentation, this particular company has been using the skills of Sally K. as a secretary since May 2014.

Sally K. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Iraj E.

Role: Director

Appointed: 22 May 2014

Latest update: 17 March 2024

Daniel E.

Role: Director

Appointed: 22 May 2014

Latest update: 17 March 2024

Sally K.

Role: Secretary

Appointed: 22 May 2014

Latest update: 17 March 2024

People with significant control

Sally K.
Notified on 24 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Iraj E.
Notified on 23 May 2016
Ceased on 25 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 22 May 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 22nd May 2023 (CS01)
filed on: 22nd, May 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

The Paris Partnership Llp

Address:

Russell House 140 High Street

Post code:

HA8 7LW

City / Town:

Edgware

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Services (by SIC Code)

  • 41100 : Development of building projects
9
Company Age

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